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Company Information for

EVENBROOK ESTATES LIMITED

Brecon House, Browns Green, Birmingham, B20 1FE,
Company Registration Number
02916629
Private Limited Company
Active

Company Overview

About Evenbrook Estates Ltd
EVENBROOK ESTATES LIMITED was founded on 1994-04-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Evenbrook Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVENBROOK ESTATES LIMITED
 
Legal Registered Office
Brecon House
Browns Green
Birmingham
B20 1FE
Other companies in B20
 
Filing Information
Company Number 02916629
Company ID Number 02916629
Date formed 1994-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts SMALL
VAT Number /Sales tax ID GB728133638  
Last Datalog update: 2024-11-11 12:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENBROOK ESTATES LIMITED
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Company Officers of EVENBROOK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALAN BUTTERFIELD
 Director 1994-04-14
JOHN ROBERT COLES
 Director 1994-04-14
MICHAEL ANDREW POOLE
 Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROOBOTTOM
 Director 2008-01-01 2013-10-25
MICHAEL ANDREW POOLE
 Company Secretary 2006-08-01 2009-01-13
CHRISTOPHER ALAN BUTTERFIELD
 Company Secretary 1994-04-14 2006-07-31
ANTHONY JOHN HALL
 Director 1994-04-18 1996-08-22
L & A SECRETARIAL LIMITED
 Nominated Secretary 1994-04-07 1994-04-14
L & A REGISTRARS LIMITED
 Nominated Director 1994-04-07 1994-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALAN BUTTERFIELD WILLOUGHBY 395 (EBK) LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
CHRISTOPHER ALAN BUTTERFIELD WILLOUGHBY 395 (NLF) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
CHRISTOPHER ALAN BUTTERFIELD EVENBROOK PROPERTIES 2 LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
CHRISTOPHER ALAN BUTTERFIELD WILLOUGHBY (550) LIMITED Director 2006-12-21 CURRENT 2006-11-21 Active - Proposal to Strike off
CHRISTOPHER ALAN BUTTERFIELD EVENBROOK DEVELOPMENTS LIMITED Director 2006-12-06 CURRENT 2006-10-31 Dissolved 2015-10-20
CHRISTOPHER ALAN BUTTERFIELD EVENBROOK CAPITAL PARTNERS LIMITED Director 2006-09-25 CURRENT 2006-05-18 Active
CHRISTOPHER ALAN BUTTERFIELD EVENBROOK PROPERTIES LIMITED Director 2004-09-23 CURRENT 2004-07-05 Dissolved 2015-10-20
CHRISTOPHER ALAN BUTTERFIELD TULI SAFARI BOTSWANA LIMITED Director 2002-10-30 CURRENT 1987-12-04 Active
CHRISTOPHER ALAN BUTTERFIELD WILLOUGHBY 395 LIMITED Director 2002-09-20 CURRENT 2002-05-07 Active
CHRISTOPHER ALAN BUTTERFIELD MOPANE INVESTMENT COMPANY LIMITED Director 2002-07-05 CURRENT 2002-02-26 Active
CHRISTOPHER ALAN BUTTERFIELD EVENBROOK INVESTMENT HOLDINGS LIMITED Director 2002-05-07 CURRENT 2002-02-26 Active
CHRISTOPHER ALAN BUTTERFIELD EVENBROOK HEATING SERVICES LIMITED Director 1999-12-09 CURRENT 1999-09-08 Dissolved 2015-10-20
CHRISTOPHER ALAN BUTTERFIELD EVENBROOK SUFFOLK LIMITED Director 1998-07-09 CURRENT 1998-05-29 Active
CHRISTOPHER ALAN BUTTERFIELD BRISTOL INVESTMENT PROPERTIES LIMITED Director 1996-08-23 CURRENT 1988-07-12 Active
CHRISTOPHER ALAN BUTTERFIELD EVENBROOK MANAGEMENT SERVICES LIMITED Director 1996-08-22 CURRENT 1996-07-30 Dissolved 2015-10-20
CHRISTOPHER ALAN BUTTERFIELD EVENBROOK LIMITED Director 1996-08-22 CURRENT 1996-01-15 Active
CHRISTOPHER ALAN BUTTERFIELD EVENBROOK GROUP LIMITED Director 1996-08-22 CURRENT 1996-07-30 Active
CHRISTOPHER ALAN BUTTERFIELD SEVERN HOUSE PROPERTIES LTD. Director 1995-12-22 CURRENT 1990-02-05 Dissolved 2016-02-23
CHRISTOPHER ALAN BUTTERFIELD MELVILLE ASSURED TENANCIES LIMITED Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
CHRISTOPHER ALAN BUTTERFIELD NENE VALLEY TENANCIES LIMITED Director 1995-12-22 CURRENT 1990-05-14 Dissolved 2016-02-23
CHRISTOPHER ALAN BUTTERFIELD PRESBURY TENANCIES LIMITED Director 1995-12-22 CURRENT 1990-09-07 Dissolved 2016-02-23
CHRISTOPHER ALAN BUTTERFIELD SOLENT TENANCIES LIMITED Director 1995-12-22 CURRENT 1990-09-20 Dissolved 2016-02-23
CHRISTOPHER ALAN BUTTERFIELD THAMES VALLEY TENANCIES LIMITED Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
CHRISTOPHER ALAN BUTTERFIELD DERMOUTH TENANCIES LTD Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
CHRISTOPHER ALAN BUTTERFIELD AYLESBURY HOMES LIMITED Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
JOHN ROBERT COLES NEWARK RUGBY UNION FOOTBALL CLUB LIMITED Director 2018-06-11 CURRENT 2011-03-30 Active
JOHN ROBERT COLES HAMSTEAD HALL LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN ROBERT COLES HAMSTEAD CAMPUS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN ROBERT COLES LANG (003) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
JOHN ROBERT COLES EVENBROOK PROPERTIES 2 LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
JOHN ROBERT COLES WILLOUGHBY (550) LIMITED Director 2006-12-21 CURRENT 2006-11-21 Active - Proposal to Strike off
JOHN ROBERT COLES EVENBROOK DEVELOPMENTS LIMITED Director 2006-12-06 CURRENT 2006-10-31 Dissolved 2015-10-20
JOHN ROBERT COLES EVENBROOK CAPITAL PARTNERS LIMITED Director 2006-09-25 CURRENT 2006-05-18 Active
JOHN ROBERT COLES 56 WYDEVILLE MANOR ROAD LTD Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2018-01-16
JOHN ROBERT COLES EVENBROOK PROPERTIES LIMITED Director 2004-09-23 CURRENT 2004-07-05 Dissolved 2015-10-20
JOHN ROBERT COLES WILLOUGHBY (396) LIMITED Director 2002-09-20 CURRENT 2002-05-07 Active
JOHN ROBERT COLES EVENBROOK INVESTMENT HOLDINGS LIMITED Director 2002-05-07 CURRENT 2002-02-26 Active
JOHN ROBERT COLES EVENBROOK HEATING SERVICES LIMITED Director 1999-12-09 CURRENT 1999-09-08 Dissolved 2015-10-20
JOHN ROBERT COLES EVENBROOK SUFFOLK LIMITED Director 1998-07-09 CURRENT 1998-05-29 Active
JOHN ROBERT COLES BRISTOL INVESTMENT PROPERTIES LIMITED Director 1996-08-23 CURRENT 1988-07-12 Active
JOHN ROBERT COLES EVENBROOK MANAGEMENT SERVICES LIMITED Director 1996-08-22 CURRENT 1996-07-30 Dissolved 2015-10-20
JOHN ROBERT COLES EVENBROOK LIMITED Director 1996-08-22 CURRENT 1996-01-15 Active
JOHN ROBERT COLES EVENBROOK GROUP LIMITED Director 1996-08-22 CURRENT 1996-07-30 Active
JOHN ROBERT COLES SEVERN HOUSE PROPERTIES LTD. Director 1995-12-22 CURRENT 1990-02-05 Dissolved 2016-02-23
JOHN ROBERT COLES MELVILLE ASSURED TENANCIES LIMITED Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
JOHN ROBERT COLES NENE VALLEY TENANCIES LIMITED Director 1995-12-22 CURRENT 1990-05-14 Dissolved 2016-02-23
JOHN ROBERT COLES PRESBURY TENANCIES LIMITED Director 1995-12-22 CURRENT 1990-09-07 Dissolved 2016-02-23
JOHN ROBERT COLES SOLENT TENANCIES LIMITED Director 1995-12-22 CURRENT 1990-09-20 Dissolved 2016-02-23
JOHN ROBERT COLES THAMES VALLEY TENANCIES LIMITED Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
JOHN ROBERT COLES DERMOUTH TENANCIES LTD Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
JOHN ROBERT COLES AYLESBURY HOMES LIMITED Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
JOHN ROBERT COLES BEARDVALE LIMITED Director 1994-03-23 CURRENT 1993-02-12 Active
JOHN ROBERT COLES ASHGATE PROPERTY COMPANY Director 1993-01-03 CURRENT 1987-04-28 Active - Proposal to Strike off
JOHN ROBERT COLES WENDGREEN LIMITED Director 1992-10-04 CURRENT 1973-01-25 Active
JOHN ROBERT COLES OAKTREE PROPERTIES LIMITED Director 1991-12-16 CURRENT 1988-12-16 Active
MICHAEL ANDREW POOLE HAMSTEAD HALL LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
MICHAEL ANDREW POOLE HAMSTEAD CAMPUS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
MICHAEL ANDREW POOLE EVENBROOK PROPERTIES 2 LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
MICHAEL ANDREW POOLE EVENBROOK CAPITAL PARTNERS LIMITED Director 2007-05-11 CURRENT 2006-05-18 Active
MICHAEL ANDREW POOLE WILLOUGHBY (550) LIMITED Director 2006-12-21 CURRENT 2006-11-21 Active - Proposal to Strike off
MICHAEL ANDREW POOLE EVENBROOK DEVELOPMENTS LIMITED Director 2006-12-06 CURRENT 2006-10-31 Dissolved 2015-10-20
MICHAEL ANDREW POOLE 56 WYDEVILLE MANOR ROAD LTD Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2018-01-16
MICHAEL ANDREW POOLE EVENBROOK MANAGEMENT SERVICES LIMITED Director 2006-08-03 CURRENT 1996-07-30 Dissolved 2015-10-20
MICHAEL ANDREW POOLE EVENBROOK PROPERTIES LIMITED Director 2006-08-03 CURRENT 2004-07-05 Dissolved 2015-10-20
MICHAEL ANDREW POOLE SEVERN HOUSE PROPERTIES LTD. Director 2006-08-03 CURRENT 1990-02-05 Dissolved 2016-02-23
MICHAEL ANDREW POOLE MELVILLE ASSURED TENANCIES LIMITED Director 2006-08-03 CURRENT 1989-09-25 Dissolved 2016-02-23
MICHAEL ANDREW POOLE NENE VALLEY TENANCIES LIMITED Director 2006-08-03 CURRENT 1990-05-14 Dissolved 2016-02-23
MICHAEL ANDREW POOLE PRESBURY TENANCIES LIMITED Director 2006-08-03 CURRENT 1990-09-07 Dissolved 2016-02-23
MICHAEL ANDREW POOLE SOLENT TENANCIES LIMITED Director 2006-08-03 CURRENT 1990-09-20 Dissolved 2016-02-23
MICHAEL ANDREW POOLE THAMES VALLEY TENANCIES LIMITED Director 2006-08-03 CURRENT 1989-09-25 Dissolved 2016-02-23
MICHAEL ANDREW POOLE DERMOUTH TENANCIES LTD Director 2006-08-03 CURRENT 1989-09-25 Dissolved 2016-02-23
MICHAEL ANDREW POOLE AYLESBURY HOMES LIMITED Director 2006-08-03 CURRENT 1989-09-25 Dissolved 2016-02-23
MICHAEL ANDREW POOLE EVENBROOK LIMITED Director 2006-08-03 CURRENT 1996-01-15 Active
MICHAEL ANDREW POOLE EVENBROOK INVESTMENT HOLDINGS LIMITED Director 2006-08-03 CURRENT 2002-02-26 Active
MICHAEL ANDREW POOLE EVENBROOK SUFFOLK LIMITED Director 2006-08-03 CURRENT 1998-05-29 Active
MICHAEL ANDREW POOLE EVENBROOK GROUP LIMITED Director 2006-08-03 CURRENT 1996-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-04-06AP01DIRECTOR APPOINTED MRS JULIA ELIZABETH MARY GULLIFORD
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT COLES
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-10AP01DIRECTOR APPOINTED MR JAMES STEPHEN BUTTERFIELD
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 029166290037
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM Brecon House Browns Green Birmingham B20 1FE United Kingdom
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Hamstead Hall 142 Friary Road Birmingham B20 1AP
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 8800000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 8800000
2016-05-04AR0107/04/16 ANNUAL RETURN FULL LIST
2015-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 8800000
2015-04-29AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 29/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTTERFIELD / 29/04/2015
2014-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 8800000
2014-04-28AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Mr Michael Andrew Poole on 2014-03-28
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM NORTH LODGE FARM WIDMERPOOL LANE WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE
2013-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROOBOTTOM
2013-05-07AR0107/04/13 FULL LIST
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2012-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-18AR0107/04/12 FULL LIST
2011-09-27AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-18AR0107/04/11 FULL LIST
2010-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-15AR0107/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROOBOTTOM / 07/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 07/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 07/04/2010
2009-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-28363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY MICHAEL POOLE
2009-01-05RES01ADOPT ARTICLES 17/12/2008
2008-07-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-05-06363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-08288aNEW DIRECTOR APPOINTED
2007-07-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-01363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-17AUDAUDITOR'S RESIGNATION
2007-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-01288aNEW SECRETARY APPOINTED
2006-07-31288bSECRETARY RESIGNED
2006-07-17AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-18363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: NORTH LODGE FARM WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: NORMANTON GRANGE NORMANTON ON THE WOLDS NOTTINGHAMSHIRE NG12 5NN
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EVENBROOK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVENBROOK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 39
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 37
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-03 Outstanding IRISH PERMANENT (IOM) LIMITED
LEGAL MORTGAGE 2008-05-09 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2006-10-03 Outstanding IRISH PERMANENT (IOM) LIMITED
LEGAL MORTGAGE 2006-10-03 Outstanding HSBC PRIVATE BANK (UK) LIMITED
CHARGE 2004-12-24 Satisfied IRISH PERMANENT (IOM) LIMITED
CHARGE 2004-12-24 Satisfied IRISH PERMANENT (IOM) LIMITED
CHARGE 2004-12-24 Satisfied IRISH PERMANENT (IOM) LIMITED
FLOATING CHARGE 2004-12-24 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-12-24 Satisfied HSBC PRIVATE BANK (UK) LIMITED
CHARGE 2004-12-22 Satisfied IRISH PERMANENT (IOM) LIMITED
CHARGE 2004-12-22 Satisfied IRISH PERMANENT (IOM) LIMITED
LEGAL MORTGAGE 2004-12-22 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-12-22 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-12-22 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-12-22 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-12-22 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2001-04-25 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-04-25 Satisfied NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2001-02-23 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 2001-02-23 Satisfied BRISTOL & WEST PLC
CHARGE OVER SHARES 2000-10-17 Satisfied CREDIT COMMERCIAL DE FRANCE S A
DEBENTURE 1999-06-17 Satisfied WOOLWICH PLC
MORTGAGE 1999-06-17 Satisfied WOOLWICH PLC
ASSIGNATION OF RENTS 1999-06-15 Satisfied WOOLWICH PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH JULY 1999 1999-06-15 Satisfied WOOLWICH PLC
DEBENTURE 1998-07-15 Satisfied OULTON BROAD LIMITED
MEMORANDUM OF CHARGE 1998-07-14 Satisfied CHARTERHOUSE BANK LIMITED
THIRD PARTY DEBENTURE 1996-08-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-04-29 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-04-29 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-04-29 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-04-29 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-04-29 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1994-04-29 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVENBROOK ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of EVENBROOK ESTATES LIMITED registering or being granted any patents
Domain Names

EVENBROOK ESTATES LIMITED owns 1 domain names.

evenbrook.co.uk  

Trademarks
We have not found any records of EVENBROOK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVENBROOK ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EVENBROOK ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EVENBROOK ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVENBROOK ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVENBROOK ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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